by The International Consortium of Investigative Journalists
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Entity

ISA HOLDINGS S.A.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-JUL-2010
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ISA HOLDINGS S.A. Same company as - - 21-JUL-2010 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
KENNON MANAGEMENT LLC Shareholder 23-SEP-2010 - Panama Papers
ISABEL ALEXANDRA SERRANO SAMAN Beneficiary - - Panama Papers
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Intermediary

Status Data From
TAX & LEGAL ADVISORS ACTIVE Panama Papers
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